Creditex Brokerage Holdco Limited

General information

Name:

Creditex Brokerage Holdco Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4SA London

Number: 07106392

Incorporation date: 2009-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07106392 15 years ago, Creditex Brokerage Holdco Limited is categorised as a Private Limited Company. Its official office address is Milton Gate, 60 Chiswell Street London. This company's SIC code is 99999 which means Dormant Company. 2022-12-31 is the last time account status updates were reported.

In order to satisfy the clientele, the firm is continually improved by a team of two directors who are Katherine B. and Peter B.. Their successful cooperation has been of cardinal use to this firm since 2023. To support the directors in their duties, this firm has been utilizing the skills of Elizabeth H. as a secretary since the appointment on August 8, 2018.

The companies with significant control over this firm are: Aether Ios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4SA and was registered as a PSC under the reg no 07227809.

Financial data based on annual reports

Company staff

Katherine B.

Role: Director

Appointed: 16 February 2023

Latest update: 13 March 2024

Peter B.

Role: Director

Appointed: 29 December 2020

Latest update: 13 March 2024

Elizabeth H.

Role: Secretary

Appointed: 08 August 2018

Latest update: 13 March 2024

People with significant control

Aether Ios Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 07227809
Notified on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Creditex Holdco Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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